Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 08/10/2000 | ERESO4 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 28/04/2004 | 416 |
| New Incorporation documents | 21/09/1996 | NEWINC |
| WRES04 - Resolution to re-register - written resolution | 29/01/2006 | WRES02 |
| 12 - Declaration on application for registration | 27/01/2002 | 12 |
| Increase in nominal capital - ordinary resolution | 24/07/2005 | ORESO4 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 07/05/2000 | 242 |
| 416 - Particulars of a charge subject to which property has been acquired by a company registered in | 16/04/2003 | 416 |
| Capital/bonus issue - ordinary resolution | 17/05/1997 | ORES14 |
| 4.9(SC) - Notice of appointment of Liquidator | 14/10/1998 | 4.9(SC) |
| Certificate that creditors have been paid in full | 03/08/2004 | 4.51 |
| Notice of resignation of directors or secretaries | 10/01/2006 | 288b |
| WRES06 - Reduction of issued capital - written resolution | 07/03/1996 | WRES06 |
| Ordinary resolution in members' voluntary liquidation | 03/04/1993 | LRESSP |
| (W)ELRES - Written elective resolution | 05/12/1993 | (W)ELRES |
| DO4 - Notice of a variation or cessation of a disqualification | 11/04/1996 | DO4 |
| 4.51 - Certificate that creditors have been paid in full | 17/03/2001 | 4.51 |
| 2.18 - Notice of Order to deal with charged property | 20/07/1997 | 2.18 |
| ORES02 - Resolution to re-register - ordinary resolution | 21/02/2000 | ORES02 |
| Return of allotments of shares issued for cash on or before 15/3/1988 | 28/07/2000 | PUC2 |
| RES03 - Exempt from appointment of auditor | 03/01/2002 | RES03 |
| Change of Accounting Reference Date | 14/08/1999 | 225 |
| Change of accounting reference date (Welsh form) | 08/05/1996 | 225CYM |
| 4.70 - Declaration of Solvency | 17/09/1993 | 4.70 |
| 88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha | 16/06/2000 | 88(3) |
| BR1 - Return delivered for registration of a branch of an oversea company | 20/06/1995 | BR1 |
| Return by a public company cancelling or selling shares from treasury | 06/05/1993 | 169A(2) |
| MA - Memorandum and Articles | 06/06/2004 | MA |
| SOAD(A) - Striking-off action discontinued (Section 652A) | 08/08/1993 | SOAD(A) |
| CERT10 - Re-registration of a company from public to private | 11/03/2001 | CERT10 |
| 3.3(scot) - Notice of receiver's death | 23/10/2001 | 3.3(scot) |
| Ordinary resolution in members' voluntary liquidation | 12/05/2004 | LRESSP |
| AUDR - Auditor's report | 27/05/1999 | AUDR |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 22/01/1998 | 4.35 |
| MISC - Miscellaneous document | 17/11/2004 | MISC |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 08/10/1997 | 686 |
| WRESO5 - Decrease in nominal capital - written resolution | 17/12/2005 | WRESO5 |
| 363b - Annual Return | 10/06/2003 | 363b |
| 43(3) - Application by a private company for re-registration as a public company | 08/02/1994 | 43(3) |
| SRES07 - Financial assistance in shares acquisition - special resolution | 28/12/2003 | SRES07 |
| Report of a meeting approving voluntary arrangement | 22/12/2005 | 1.1(scot) |
| 701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for | 08/10/2001 | 701(a) |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 29/03/2004 | CERT16 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 01/11/2001 | CERT18 |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 14/06/2002 | ERESO4 |
| 1.2 - Order or revocation or suspension of voluntary arrangement | 07/09/2003 | 1.2 |
| 92(SC) - Liquidator's statement of accounts (for Scottish companies only) | 21/03/1994 | 92(SC) |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 27/10/2004 | 3.3 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 19/10/1998 | 1.3(scot) |
| Statement of particulars of variation of rights attached to shares | 12/11/2003 | 128(3) |
| 4.13 - Notice to Official Receiver of winding-up order | 12/02/2003 | 4.13 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 08/05/2001 | 413a |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch | 15/11/1995 | 190 |
| Return of final meeting in members' voluntary winding-up | 07/10/2003 | 4.71 |
| Notice of increase in nominal capital | 30/04/1999 | 123 |
| ORES12 - Vary share rights/names - ordinary resolution | 20/10/2002 | ORES12 |
| Certificate of registration of order of court and minute on reduction of share capital and cancellat | 13/06/1994 | CERT17 |
| BR1 - Return delivered for registration of a branch of an oversea company | 01/05/2004 | BR1 |
| 122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re- | 13/10/1999 | 122 |
| BS - Balance sheet | 28/07/2001 | BS |
| WRESO5 - Decrease in nominal capital - written resolution | 04/07/1994 | WRESO5 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 08/10/1995 | 225(2) |
| OC138 - Order of Court (Section 138) | 16/05/1999 | OC138 |
| 4.26(SC) - Return of final meeting in a voluntary winding up | 12/04/1998 | 4.26(SC) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 09/12/2001 | 4.19(SC) |
| Confirmation of dissolution - extraordinary resolution | 09/08/1999 | ERES09 |
| Confirmation of dissolution - special resolution | 18/04/2005 | SRES09 |
| Statement of name | 16/05/2005 | EEIG1 |
| 287 - Change in situation or address of Registered Office | 06/05/1999 | 287 |
| Return of change in the corporate name of an oversea company subject to place of business registrati | 06/01/1995 | 692(2) |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 08/08/2006 | GAZ2(A) |
| ERES14 - Capital/bonus issue - extraordinary resolution | 09/06/2005 | ERES14 |
| ORES11 - Disapplication of pre-emption rights - ordinary resolution | 13/06/2005 | ORES11 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 13/09/2005 | ORESO4 |
| Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before | 07/04/2000 | PUC30 |
| Reduction of issued capital - special resolution | 26/05/1994 | SRES06 |
| Disapplication of pre-emption rights - written resolution | 21/07/2001 | WRES11 |
| 4.44 - Notice of death of Voluntary Liquidator | 20/12/1994 | 4.44 |